Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Heron London Properties Limited
- Incorporated
- 24 July 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor 24 Brook's MewsMayfairLondonW1K 4EA
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Sutton, Joe
Secretary · Appointed 28 April 2026
Director · Appointed 19 December 2018
Irish
Born February 1961 (65)
Director · Appointed 24 July 1997
British
Born May 1939 (87)
Officer history (16 former)
28 April 2026
Appointed Sutton, Joe as Secretary
28 April 2026
Resigned Manning, James Eric as Secretary
19 December 2018
19 December 2018
30 March 2018
30 March 2018
Appointed Manning, James Eric as Secretary
30 March 2018
30 November 2016
25 November 2016
30 April 2015
31 December 2013
31 December 2013
11 February 2008
11 February 2008
3 April 2006
1 October 2003
1 October 2003
1 August 2002
15 May 2002
8 August 2000
8 August 2000
1 January 2000
31 December 1999
23 July 1999
19 February 1999
23 October 1998
7 October 1998
18 September 1998
24 July 1997
24 July 1997
24 July 1997
24 July 1997
24 July 1997
24 July 1997
24 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01487444
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Heron Corporation Owns 75–100% of shares
Heron Land Developments Limited Owns 75–100% of shares
Heron Leisure Limited Owns 75–100% of shares
Heron City Limited Owns 75–100% of shares
Heron Property Corporation Limited Owns 75–100% of shares
Arrona Limited Owns 75–100% of shares
Heron (Devonshire House No.2) Limited Owns 75–100% of shares
Heron (Staple Hall No.2) Limited Owns 75–100% of shares
Heron (Stone House No.2) Limited Owns 75–100% of shares
Heron Land Holdings Limited Owns 75–100% of shares
Heron London Properties Limited This company Owns 75–100% of shares
Heron Treasury Services Limited Owns 75–100% of shares
Ronson Services Limited Owns 75–100% of shares
Heron Finance UK Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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